MONOPRIME LIMITED
| Status | DISSOLVED |
| Company No. | 02197916 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1987 |
| Age | 36 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Mar 2014 |
| Years | 10 years, 2 months, 11 days |
SUMMARY
MONOPRIME LIMITED is an dissolved private limited company with number 02197916. It was incorporated 36 years, 5 months, 21 days ago, on 24 November 1987 and it was dissolved 10 years, 2 months, 11 days ago, on 04 March 2014. The company address is 1 Princes Street, London, EC2R 8PB.
Company Fillings
Gazette dissolved voluntary
Date: 04 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Nov 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Accounts with accounts type dormant
Date: 08 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Termination secretary company with name termination date
Date: 08 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Anne Russell
Termination date: 2012-07-27
Documents
Appoint corporate secretary company with name date
Date: 08 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2012-07-27
Officer name: Rbs Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 16 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Jane Sutherland
Appointment date: 2012-02-08
Documents
Termination director company with name termination date
Date: 15 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Jackson
Termination date: 2012-02-08
Documents
Appoint person secretary company with name date
Date: 10 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-02-08
Officer name: Miss Christine Anne Russell
Documents
Termination secretary company with name termination date
Date: 10 Feb 2012
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Merle Allen
Termination date: 2011-11-08
Documents
Accounts with accounts type dormant
Date: 10 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Second filing of form with form type made up date
Date: 13 Jan 2012
Action Date: 10 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-10-10
Documents
Appoint person secretary company with name date
Date: 06 Dec 2011
Action Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-09-21
Officer name: Merle Allen
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 28 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Nicholson
Change date: 2011-11-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Appoint person director company with name date
Date: 08 Nov 2011
Action Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-21
Officer name: Andrew James Nicholson
Documents
Termination director company with name termination date
Date: 08 Nov 2011
Action Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Charlotte Wallace
Termination date: 2011-09-21
Documents
Legacy
Date: 25 Oct 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP03 was removed from the register on 05/01/2012 as it was invalid
Documents
Termination secretary company with name termination date
Date: 24 Oct 2011
Action Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-09-21
Officer name: Carolyn Jean Down
Documents
Change person secretary company with change date
Date: 24 Oct 2011
Action Date: 17 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Carolyn Jean Whittaker
Change date: 2011-09-17
Documents
Accounts with accounts type dormant
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Termination director company
Date: 20 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 17 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barbara Charlotte Wallace
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Anthony Jackson
Documents
Termination director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Macarthur
Documents
Accounts with accounts type dormant
Date: 29 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Clark Macarthur
Change date: 2010-02-16
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2009
Action Date: 10 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-10
Documents
Accounts with made up date
Date: 19 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/08; full list of members
Documents
Accounts with made up date
Date: 17 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed mr neil clark macarthur
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed mr gary robert, mcneilly stewart
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director angela cunningham
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard hopkins
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/07; full list of members
Documents
Accounts with made up date
Date: 15 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/06; full list of members
Documents
Accounts with made up date
Date: 02 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/05; full list of members
Documents
Accounts with made up date
Date: 19 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 31 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/04; full list of members
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 17 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/03; full list of members
Documents
Accounts with made up date
Date: 11 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 26 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/02; full list of members
Documents
Legacy
Date: 14 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/02; full list of members
Documents
Accounts with made up date
Date: 17 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 02 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/01; full list of members
Documents
Legacy
Date: 09 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/01; full list of members
Documents
Legacy
Date: 14 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 12 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 01 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 12 Jan 2001
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 12 Jan 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Dec 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/00; full list of members
Documents
Legacy
Date: 18 Jul 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 18/07/00 from: 41 lothbury londonb EC2P 2BP
Documents
Legacy
Date: 06 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 03 Apr 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 12 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/99; full list of members
Documents
Accounts with made up date
Date: 29 Apr 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 06 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/98; full list of members
Documents
Legacy
Date: 07 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 20 Apr 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 04 Dec 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Dec 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/97; full list of members
Documents
Accounts with made up date
Date: 06 Jun 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 27 Mar 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Mar 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Mar 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 11 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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